Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    DE LA GUARDIA & ASOCIADOS.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (11)

    Organizations (11)
    CLINICA DENTAL ARIAS Y ASOCIADOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    SAGO PALM PROPERTIES CORP
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ENSIVI REALTY,INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ITC GLOBAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION FLORPLAN.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    TERRAZUERO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INTERNATIONAL ESCROW MANAGEMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES JULANA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CUAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES OCTOPUS DE PANAMA, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (55)
    Show more information

    People with similar names (9)

    People with similar names (9)
    GUARDIA SOLIS Y ASOCIADOS
    View
    GUARDIA-GONZALEZ Y ASOCIADOS
    View
    BERNAL GUARDIA & ASOCIADOS
    View
    GUARDIA & ASOCIADOS
    View
    GUARDIA, GONZALEZ Y ASOCIADOS
    View
    DE LA GUARDIA & ASOCIADO.-
    View
    PEREZ,DELA GUARDIA & ASOCIADOS
    View
    GUARDIA HASSAN & ASOCIADOS
    View
    CASTILLO, GUARDIA & ASOCIADOS ABOGADOS,
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (0)

    News (0) No results found
    arrow_back Previous Operations